Mandatory AML screening. Every order is checked by address and transaction. If the risk is elevated, processing is paused and we may request additional information. To avoid delays, check your address with an AML service in advance.
Send XRP only on the XRP network. Network confirmations required for payout: 1.
The rate is based on quotes from KuCoin; the final rate is set when the required confirmations are received. If by then it moves against you by more than 1%, we will e-mail you the new amount and pay it only with your consent; otherwise we refund the funds minus the network fee.
Send XRP on the XRP Ledger to the address in the order. If a Destination Tag is given with the address, it is required: without it the payment is not credited automatically.
Payout to a PSB card by card number. The recipient's name must match the card holder. A large amount may arrive in several transfers.
